EMPIRE AVIONICS CORP.
HeadquarterShare on:
| Name: | EMPIRE AVIONICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1977 (49 years ago) |
| Entity Number: | 422800 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 38 LOOP RD / BOX 201, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, United States, 10604 |
| Principal Address: | 38 LOOP RD / SUITE 201, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL ROME | Chief Executive Officer | 38 LOOP RD / SUITE 201, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| EMPIRE AVIONICS CORP/DANIEL & PATRICIA ROME | DOS Process Agent | 38 LOOP RD / BOX 201, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-09 | 2018-02-02 | Address | 38 LOOP RD / BOX 201, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, 10604, 1218, USA (Type of address: Chief Executive Officer) |
| 2015-10-09 | 2018-02-02 | Address | 38 LOOP RD / BOX 201, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, 10604, 1218, USA (Type of address: Principal Executive Office) |
| 2004-08-31 | 2015-10-09 | Address | 38 LOOP RD / BOX 201, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, 10604, 1218, USA (Type of address: Chief Executive Officer) |
| 2004-08-31 | 2015-10-09 | Address | 38 LOOP RD / BOX 201, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, 10604, 1218, USA (Type of address: Principal Executive Office) |
| 2004-08-31 | 2018-02-02 | Address | 38 LOOP RD / BOX 201, WESTCHESTER COUNTY AIRPORT, WHITE PLAINS, NY, 10604, 1218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190221060073 | 2019-02-21 | BIENNIAL STATEMENT | 2019-02-01 |
| 180202006114 | 2018-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 151009006183 | 2015-10-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 20130510070 | 2013-05-10 | ASSUMED NAME CORP INITIAL FILING | 2013-05-10 |
| 130222006145 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State